PERIDOT LIVE LIMITED

04888851
114 ST MARTIN'S LANE LONDON UNITED KINGDOM WC2N 4BE

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 4 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2023 accounts Annual Accounts 4 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 5 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 5 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2021 capital Return of Allotment of shares 10 Buy now
07 May 2021 incorporation Memorandum Articles 18 Buy now
07 May 2021 resolution Resolution 1 Buy now
28 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2021 accounts Annual Accounts 5 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Termination of appointment of director (Michael Vernon Lockett) 1 Buy now
15 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2020 accounts Annual Accounts 2 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Aug 2019 officers Change of particulars for director (Sir Michael Vernon Lockett) 2 Buy now
29 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2019 officers Change of particulars for director (Miss Katie Victoria Lockett) 2 Buy now
29 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2019 officers Appointment of director (Miss Katie Victoria Lockett) 2 Buy now
24 Apr 2019 officers Appointment of director (Mrs Charlotte Van Grutten) 2 Buy now
29 Jan 2019 resolution Resolution 2 Buy now
29 Jan 2019 change-of-name Change Of Name Notice 2 Buy now
11 Dec 2018 accounts Annual Accounts 2 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2017 accounts Annual Accounts 2 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 2 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Feb 2016 officers Termination of appointment of director (Alban Martin James Newman) 1 Buy now
02 Dec 2015 accounts Annual Accounts 3 Buy now
02 Oct 2015 annual-return Annual Return 4 Buy now
27 May 2015 officers Termination of appointment of secretary (Ann Denise Hendy) 1 Buy now
06 Oct 2014 annual-return Annual Return 5 Buy now
07 Jul 2014 accounts Annual Accounts 3 Buy now
23 Sep 2013 accounts Annual Accounts 3 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
24 Sep 2012 accounts Annual Accounts 3 Buy now
30 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2012 officers Appointment of director (Alban Martin James Newman) 3 Buy now
16 Dec 2011 accounts Annual Accounts 2 Buy now
16 Sep 2011 annual-return Annual Return 4 Buy now
09 Nov 2010 officers Change of particulars for director (Mr Michael Vernon Lockett) 2 Buy now
05 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
27 Oct 2010 annual-return Annual Return 4 Buy now
25 Oct 2010 officers Termination of appointment of secretary (Paul Hake) 2 Buy now
25 Oct 2010 officers Termination of appointment of director (David Griffin) 2 Buy now
25 Oct 2010 officers Appointment of secretary (Ann Denise Hendy) 3 Buy now
25 Oct 2010 officers Appointment of director (Mr Michael Vernon Lockett) 3 Buy now
07 Jun 2010 accounts Annual Accounts 3 Buy now
14 Sep 2009 accounts Annual Accounts 2 Buy now
09 Sep 2009 annual-return Return made up to 05/09/09; full list of members 3 Buy now
08 Oct 2008 accounts Annual Accounts 2 Buy now
02 Oct 2008 annual-return Return made up to 05/09/08; full list of members 3 Buy now
31 Jan 2008 accounts Annual Accounts 2 Buy now
23 Oct 2007 annual-return Return made up to 05/09/07; full list of members 2 Buy now
17 Feb 2007 officers Director resigned 1 Buy now
17 Feb 2007 annual-return Return made up to 05/09/06; full list of members 6 Buy now
17 Feb 2007 officers New secretary appointed 2 Buy now
17 Feb 2007 officers Secretary resigned 1 Buy now
17 Feb 2007 officers New director appointed 2 Buy now
10 Feb 2007 accounts Annual Accounts 2 Buy now
01 Nov 2005 accounts Annual Accounts 2 Buy now
26 Oct 2005 annual-return Return made up to 05/09/05; full list of members 6 Buy now
06 Oct 2004 annual-return Return made up to 05/09/04; full list of members 6 Buy now
06 Oct 2004 accounts Annual Accounts 2 Buy now
09 Jan 2004 officers Secretary's particulars changed 1 Buy now
15 Dec 2003 accounts Accounting reference date shortened from 30/09/04 to 31/03/04 1 Buy now
17 Nov 2003 officers New director appointed 2 Buy now
17 Nov 2003 officers New secretary appointed 2 Buy now
14 Nov 2003 officers Secretary resigned 1 Buy now
14 Nov 2003 officers Director resigned 1 Buy now
05 Sep 2003 incorporation Incorporation Company 12 Buy now